Chehalis Basin Partnership Meeting Notice and Agenda

DATE: Friday September 24, 2004

TIME: 9:00 to 11:30 AM

LOCATION: City Hall of Montesano
General Partnership Business 9:00 a.m.
Welcome, introduce members and new visitors (5) Chair
Identify special issues of concern and adjust agenda (5) Members/Chair
Committee Reports
Steering/Technical Committee (10) Committee
Water Quality Committee (10) Terry Willis
Citizen’s Advisory Committee (5) Chanele Holbrook-Shaw
Other Business
Review/Approve Ch. 5 of Draft Operating Procedures (10) Kahle Jennings
Future Meeting Locations and Logistics (5) Lee Napier
ACTIONS TO BE TAKEN AT THIS MEETING:
Decision on endorsing the Detailed Implementation Plan for Chehalis Basin TMDLS.
Decisions on Chapter 5 of the Draft Operating Procedures and adopting the Operating Procedures.
Decision on the location of the October Partnership meeting.
Special Project Status Reports 10:00 a.m.
Watershed Plan (RCW 90.82)
Presentation and Discussion of “Plan2Fund” as a Watershed Plan Implementation Planning Tool (75) Amy Williams
Environmental Finance Center & Steering/Tech Committee
ACTIONS TO BE TAKEN AT THIS MEETING:
Is the Partnership interested in "Plan2Fund" as a tool to help guide watershed plan implementation in the Chehalis Basin?
If "Plan2Fund" will satisfy the requirements for an implementation plan under Phase 4 of the Watershed Planning Act is the Partnership agreeable to negotiating a draft scope of work with Ecology for Phase 4 funding?
Open Comment 11:15 a.m.
Any remaining issues identified in agenda item A2 (10) Audience

Chair Adjourns Meeting 11:30 a.m.

DIRECTIONS: From I-5 turn west at exit 104 in Olympia onto State Highway 8/US Highway 101. From Highway 8 take the Montesano/Raymond exit. Turn towards town (away from the highway) which puts you onto Main Street. The City Hall is past the stop light on the corner of Broadway & Main Street at112 North Main Street. (See map)

Attachments included with this mailing:

August 27th Chehalis Basin Partnership meeting summary and attachments

Draft Operating Procedures with additions suggested at the August CBP meeting



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